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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual (36 offsprings)
    Officer
    2000-10-17 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2014-12-15 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Dowson, Simon Peter
    Company Administrator born in December 1980
    Individual (288 offsprings)
    Officer
    2005-07-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    Pierluigi Burgazzi
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bateson, Benjamin James Anthony
    Company Director born in June 1988
    Individual (153 offsprings)
    Officer
    2020-08-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (16 offsprings)
    Officer
    2020-07-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (55 offsprings)
    Officer
    2000-10-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Seville, James Lee
    Born in May 1992
    Individual (41 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (48 offsprings)
    Officer
    2008-02-14 ~ 2012-01-03
    OF - Director → CIF 0
  • 12
    Charlesworth, Grace Bridget
    Administrator born in December 1993
    Individual (11 offsprings)
    Officer
    2021-11-25 ~ 2023-08-08
    OF - Director → CIF 0
  • 13
    Gilfillan, Andrew James
    Company Director born in January 1982
    Individual (158 offsprings)
    Officer
    2012-01-03 ~ 2014-12-15
    OF - Director → CIF 0
  • 14
    Cathersides, David
    Director born in June 1959
    Individual (99 offsprings)
    Officer
    2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    OAKLAND SECRETARIES LIMITED 05495861
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2005-07-01 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 16
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2000-10-17 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
  • 17
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-04-26 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 18
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2000-04-26 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KILTON PROPERTIES LIMITED

Period: 2000-04-26 ~ now
Company number: 03980108
Registered name
KILTON PROPERTIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.